HERITAGE HOLDINGS, INC
Address: 8111 Westchester Dr, Peggy Harrison, Dallas, TX 75225-6140
HERITAGE HOLDINGS, INC (Entity# 000337704) is a business registered with Tennessee Secretary of State. The business formed date is April 12, 1989.
Business Overview
| Control Number | 000337704 |
| Filing Name | HERITAGE HOLDINGS, INC |
| Principle Address |
8111 Westchester Dr Peggy Harrison Dallas TX 75225-6140 |
| Mail Address |
8801 S Yale Ave Ste 310 Tulsa OK 74137-3536 |
| County | DAVIDSON COUNTY |
| Filing Type | For-profit Corporation |
| Duration Type | Perpetual |
| Status | Active |
| Formation Location | DELAWARE |
| Formed Date | 1989-04-12 |
| Filing Date | 1997-09-18 |
| Standing Annual Report | Good |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Annual Report Exempt | N |
| Annual Report Due Date | 2016-12-01 |
| Fiscal Year Close Month | 8 |
Registered Agent
| Organization Name | CORPORATION SERVICE COMPANY |
| Agent Address |
2908 Poston Ave Nashville TN 37203-1312 |
Office Location
| Street Address | 8111 WESTCHESTER DR |
| City | DALLAS |
| State | TX |
| Zip Code | 75225-6140 |
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|---|---|---|
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| HIGHLAND RIM ENERGY, LLC | 5950 Berkshire Lane, Suite 260, Dallas, TX 75225 | 2008-02-05 |
| FLYING FISH NO 5 LTD, LP | 8226 Douglas Ave, Suite 311, Dallas, TX 75225 | 2006-10-03 |
| BP TENNESSEE REAL ESTATE INVESTMENTS, LLC | 8235 Douglas Avenue, Suite 770, Dallas, TX 75225 | 2006-09-15 |
| CP EQUITIES, LLC | 8214 Westchester, 9th Floor, Dallas, TX 75225 | 2006-08-29 |
| MOUNTAIN MINERALS, L.L.C. | 6211 W Northwest Hwy, Ste C-118, Dallas, TX 75225 | 2006-08-15 |
| BP 395 NASHVILLE, L.P. | 8235 Douglas Ave, Suite 770, Dallas, TX 75225 | 2006-05-10 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2908 Poston Ave, Nashville, TN 37203-1312 |
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.